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Filtered: Public bodies ICIJ Offshore Leaks Database

Search guide · Data current as of 2025-10-11

OMNI MANAGEMENT CONSULTANCY FZE
Legal entity · Cyprus
RUSLAN GORYUKHIN
Legal entity · Switzerland · Cyprus · Ukraine
RUSLAN GORYUKHIN
Legal entity · Switzerland · Cyprus · Ukraine
RUSLAN GORYUKHIN
Legal entity · Switzerland · Cyprus · Ukraine
RUSLAN GORYUKHIN
Legal entity · Switzerland · Cyprus · Ukraine
German Khan
Legal entity · United Kingdom · Israel · Russia
Mikhail Fridman
Legal entity · United Kingdom · Israel · Russia
German Khan
Legal entity · United Kingdom · Israel · Russia
Mikhail Fridman
Legal entity · United Kingdom · Israel · Russia
Secorp Limited
Legal entity · Switzerland · Cook Islands · Singapore
JORG WERNER
Legal entity · Sanction-linked entity · Germany · Malta
DAVID PIROTTA
Legal entity · United Kingdom · Malta · New Zealand
EVGENIYA BERNOVA
Legal entity · Sanction-linked entity · Malta · Russia
FREDERIC VILLA
Legal entity · Switzerland · Italy · Malta
AMMR SHALADI
Legal entity · Sanction-linked entity · Germany · Malta
Anastasia Magone
Legal entity · Sanction-linked entity · Latvia · Russia
JORG WERNER
Legal entity · Sanction-linked entity · Germany · Malta
NICOLA ORAZIO ROMEO
Legal entity · Sanction-linked entity · Italy · Malta
AHMAD SARKANDI
Legal entity · Sanction-linked entity · United Kingdom · Iran
AHMED SARKANDI
Legal entity · Sanction-linked entity · United Kingdom · Iran
RAMANUJ SHRINIWAS KABRA
Legal entity · Sanction-linked entity · India · Iran
NARENDRA KUMAR
Legal entity · Sanction-linked entity · India · Iran
STEPHAN JULIUS HEILMANN
Legal entity · Austria · Germany · Malta
STELIOS PITTAS
Legal entity · Sanction-linked entity · Cyprus · Malta
Heinz Werner Hagen
Legal entity · Sanction-linked entity · Austria · Switzerland

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